Payments

Our deep industry knowledge and expertise enable us to offer practical solutions that address the unique challenges of the payments industry.

Our Expertise and Experience

At Adria Group, we are recognised for our deep expertise in the payments industry, supporting businesses that operate at the intersection of finance, technology, and regulation. Our team advises payment service providers, fintechs, remittance businesses and financial institutions on all aspects of regulatory compliance and licensing. We have extensive experience navigating obligations under the Corporations Act, AML/CTF regime, ASIC and AUSTRAC requirements, and the evolving regulatory expectations around digital payments, stored value facilities, and emerging payment technologies.

We partner with clients across the payments ecosystem to design and implement compliance frameworks that are both robust and commercially practical. From assisting with licensing and AUSTRAC registrations to advising on consumer protection, cross-border payments, fraud prevention, and governance, we provide end-to-end support tailored to your operational model. Our goal is to help payments businesses innovate and grow responsibly — staying ahead of regulatory change while maintaining the trust of customers, partners, and regulators alike.

Related Solutions

Licensing

AML/CTF

Data & Privacy

Financial Services

Corporate & Commercial

Employment

Latest Insights

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AFSL Requirements for Crypto Exchanges in 2026

Australia has implemented new AFSL requirements for crypto exchanges and custodians, following the passage of the Corporations Amendment (Digital Assets Framework) Bill 2025. Effective from ...
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AFSL Crypto Requirements and ASIC’s Info Sheet 225

ASIC's updated Information Sheet 225 outlines the AFSL requirements for crypto businesses, detailing financial product classifications for digital assets, with a focus on operational expectations. ...
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AML/CTF Reform: Key Changes You Must Know

The AML/CTF landscape in Australia is transforming significantly, requiring existing reporting entities to comply with a new outcomes-focused regime by March 31, 2026. Key changes ...
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Testimonials

We highly recommend Dario to anyone needing assistance navigating the requirements and the complexities of obtaining an Australian Credit Licence. Dario made an overwhelming experience seamless and stress-free. A BIG thank you to Dario and the entire team at Adria Group.

Bmoney Finance Bora Tuncoglu

Adria Group provided us with professional services to assist us in achieving our own AFSL and exceeded expectations. After seeing the value Adria Group provided to us, we would confidently say we would not have been able to succeed without them.

Redwood Financial Planning Ryan Humphries

Adria Group professionally and efficiently guided me to what I need legally in starting my own small business. They made the complex process simple and easy to understand and allowed for us to getting operating quicker. I would not be going anywhere else for future needs.

Xpert Football Adam Cukar

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